Dogness Schedules 2025 Annual Shareholders Meeting

Rhea-AI Summary

Dogness (NASDAQ: DOGZ) announced its 2025 annual meeting of shareholders for the fiscal year ended June 30, 2025, will be held on March 27, 2026 at 9:00 a.m. China Time (9:00 p.m. ET on March 26, 2026).

The meeting is hybrid (physical location in Dongguan, Guangdong, China, and virtual via Zoom). Annual meeting materials will be posted on the company's investor relations site and filed with the SEC.

News Market Reaction – DOGZ

-4.64%

5 alerts

-4.64% News Effect

-2.8% Trough in 2 hr 2 min

-$1M Valuation Impact

$21M Market Cap

0.1x Rel. Volume

On the day this news was published, DOGZ declined 4.64%, reflecting a moderate negative market reaction. Argus tracked a trough of -2.8% from its starting point during tracking. Our momentum scanner triggered 5 alerts that day, indicating moderate trading interest and price volatility. This price movement removed approximately $1M from the company's valuation, bringing the market cap to $21M at that time.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Meeting date (China): March 27, 2026, 9:00 a.m. China Time Meeting date (US): March 26, 2026, 9:00 p.m. Eastern Time Current share price: $1.51 +1 more

4 metrics

Meeting date (China) March 27, 2026, 9:00 a.m. China Time 2025 annual shareholders meeting

Meeting date (US) March 26, 2026, 9:00 p.m. Eastern Time Virtual access timing for US shareholders

Current share price $1.51 Pre-announcement market context

52-week range $1.02 – $34.53 Positioned near 52-week low and far below high

Market Reality Check

Price: $1.46 Vol: Volume 186,746 vs 20-day ...

low vol

$1.46 Last Close

Volume Volume 186,746 vs 20-day average 2,306,923 (relative volume 0.08), indicating subdued trading ahead of this meeting notice. low

Technical Price $1.51 is trading below the 200-day MA $12.71, and sits 95.63% below the 52-week high and 48.04% above the 52-week low.

Peers on Argus

DOGZ was down 3.82% while key peers showed mixed moves: JAKK +2.6%, ESCA +2.56%,...

DOGZ was down 3.82% while key peers showed mixed moves: JAKK +2.6%, ESCA +2.56%, FNKO +5.61%, SRM +32.05%, and PLBY -3.02%, pointing to stock-specific dynamics rather than a coordinated sector move.

Historical Context

1 past event · Latest: Oct 17 (Neutral)

Pattern 1 events

Date	Event	Sentiment	Move	Catalyst
Oct 17	Fiscal 2025 earnings	Neutral	+2.6%	Fiscal 2025 results showed strong revenue growth but continued net loss narrowing.

Pattern Detected

Limited recent news history; the last reported fiscal 2025 results saw a modestly positive price reaction.

Recent Company History

Recent disclosures for Dogness show operational and governance developments preceding this annual meeting notice. For fiscal 2025, the company reported revenue of $20.7M and a narrowed net loss of $5.1M, with improved gross margin. A Form 20-F on Oct 17, 2025 detailed a capital structure with both Class A and Class B shares and outlined China-related regulatory risks. Subsequent 6-K filings in Jan–Feb 2026 covered an auditor change and the upcoming vote on director elections, auditor ratifications, and a proposed share structure change, providing context for this scheduled 2025 shareholder meeting.

Market Pulse Summary

This announcement schedules Dogness’s 2025 annual shareholder meeting for March 27, 2026, with hybri...

Analysis

This announcement schedules Dogness’s 2025 annual shareholder meeting for March 27, 2026, with hybrid in-person and Zoom access. It follows recent filings detailing fiscal 2025 results, an auditor change, and planned votes on directors, auditors, and a proposed share structure variation. With the stock at $1.51, far below its $34.53 52-week high, investors may focus on how meeting materials, voting outcomes, and governance decisions interact with prior losses and China-related regulatory risks disclosed in recent reports.

Key Terms

edgar

1 terms

edgar regulatory

"its filings with the U.S. Securities and Exchange Commission on the EDGAR website"

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

AI-generated analysis. Not financial advice.

PLANO, Texas, Feb. 25, 2026 /PRNewswire/ -- Dogness (International) Corporation ("Dogness" or the "Company") (NASDAQ: DOGZ), a developer and manufacturer of a comprehensive line of Dogness-branded, OEM and private label pet products, today announced that its annual meeting of shareholders for the fiscal year ended June 30, 2025, will be held on March 27, 2026, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on March 26, 2026). The meeting will be held at the Company's executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China. The meeting will be held as a hybrid virtual and physical meeting. Shareholders unable to attend in person may attend virtually as follows:

Topic: DOGNESS (INTERNATIONAL) CORPORATION ANNUAL SHAREHOLDER MEETING 2025

Time: March 26, 2026 09:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://kaufcan.zoom.us/j/81754387128?pwd=xg98NUT3uqwf8XnOVH1bXZCDwTeOuh.1

Annual meeting materials will be made available on the Company's investor relations website ir.dogness.com and is available in its filings with the U.S. Securities and Exchange Commission on the EDGAR website www.sec.gov.

About Dogness

Dogness (International) Corporation was founded in 2003 from the belief that dogs and cats are important, well-loved family members. Through its smart products, hygiene products, health and wellness products, and leash products, Dogness' technology simplifies pet lifestyles and enhances the relationship between pets and pet caregivers. The Company ensures industry-leading quality through its fully integrated vertical supply chain and world-class research and development capabilities, which has resulted in over 200 patents and patents pending. Dogness products reach families worldwide through global chain stores and distributors. For more information, please visit: ir.dogness.com.

Forward Looking Statements

No statement made in this press release should be interpreted as an offer to purchase or sell any security. Such an offer can only be made in accordance with the Securities Act of 1933, as amended, and applicable state securities laws. Certain statements in this press release concerning our future growth prospects are forward-looking statements regarding our future business expectations intended to qualify for the "safe harbor" under the Private Securities Litigation Reform Act of 1995, which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding the impact of tariffs and other trade policies, our ability to raise capital on any particular terms, fulfillment of customer orders, fluctuations in earnings, fluctuations in foreign exchange rates, our ability to manage growth, our ability to realize revenue from expanded operation and acquired assets in China and the U.S., our ability to attract and retain highly skilled professionals, client concentration, industry segment concentration, reduced demand for technology in our key focus areas, our ability to successfully complete and integrate potential acquisitions, and unauthorized use of our intellectual property and general economic conditions affecting our industry. Additional risks that could affect our future operating results are more fully described in our United States Securities and Exchange Commission filings. These filings are available at www.sec.gov. Dogness may, from time to time, make additional written and oral forward-looking statements, including statements contained in the Company's filings with the Securities and Exchange Commission and our reports to shareholders. In addition, please note that any forward-looking statements contained herein are based on assumptions that we believe to be reasonable as of the date of this press release. The Company does not undertake to update any forward-looking statements that may be made from time to time by or on behalf of the Company unless it is required by law.

For investor and media inquiries, please contact:

WFS Investor Relations Inc.
Connie Kang, Partner
Email: ckang@wealthfsllc.com
Tel: +86 1381 185 7742 (CN)

View original content:https://www.prnewswire.com/news-releases/dogness-schedules-2025-annual-shareholders-meeting-302696569.html

SOURCE Dogness International Corporation

FAQ

When is Dogness's (DOGZ) 2025 annual shareholders meeting taking place?

The meeting is on March 27, 2026 at 9:00 a.m. China Time. According to the company, that equals 9:00 p.m. Eastern Time on March 26, 2026 for U.S. and Canadian shareholders.

How can shareholders attend the Dogness (DOGZ) annual meeting if they cannot travel to China?

Shareholders may attend virtually via Zoom using the provided meeting link and passcode. According to the company, a hybrid format allows remote participation and voting for those unable to attend in person.

Where is the in-person location for Dogness (DOGZ) annual shareholder meeting?

The physical meeting will be held at the company's executive office in Dongguan, Guangdong, China. According to the company, the address is No. 16 N. Dongke Road, Tongsha Industrial Zone.

Where will Dogness (DOGZ) publish annual meeting materials and proxy documents?

Annual meeting materials will be available on the company's investor relations website and on the SEC EDGAR site. According to the company, materials are posted at ir.dogness.com and sec.gov.

What time should U.S. shareholders log in for the Dogness (DOGZ) annual meeting webcast?

U.S. shareholders should join at 9:00 p.m. Eastern Time on March 26, 2026. According to the company, that Eastern Time corresponds to the meeting's 9:00 a.m. China Time start on March 27, 2026.